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Ageas (Uk) Limited (reg no 01093301) is a private limited company legally formed on 1973-01-30. This firm is situated at Ageas House Hampshire Corporate Park, Templars Way, Eastleigh SO53 3YA. Changed on 2010-10-01, the previous name this business utilized was Fortis (Uk) Limited. Ageas (Uk) Limited is operating under Standard Industrial Classification code: 64205 that means "activities of financial services holding companies".

Company details

Name Ageas (UK) Limited
Number 01093301
Date of Incorporation: Tuesday 30th January 1973
End of financial year: 31 December
Address: Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA
SIC code: 64205 - Activities of financial services holding companies

As for the 11 directors that can be found in the above-mentioned enterprise, we can name: Nerissa N. (appointed on 31 March 2023), Alison P. (appointment date: 01 June 2022), Richard J. (appointed on 15 July 2021). 1 secretary is there in the company: Claire M. (appointed on 01 November 2019). The Companies House lists 1 person of significant control - Ageas Sa/Nv, a firm that is located at Avenue Du Boulevard. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ageas Sa/Nv
6 April 2016
Address Bolwerklaan 21 Avenue Du Boulevard, 1210 Brussels, Belgium
Legal authority Belgium
Legal form Corporate
Country registered Belgium
Place registered Belgium - Registre Des Personnes Morales Belgique
Registration number 0.451.406.524
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 1st, September 2023 | accounts 		Free Download (40 pages)

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